DOSSIERS / SCI LE MAY
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Company dossier

SCI LE MAY

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492226238 · 492226238 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MAY
fr_insee
492226238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-04
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3 RUE DU MAY, 31000 TOULOUSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LEFRANCOISDirigeant—France registry
CHRISTIANE CARLESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES LEFRANCOIS (officer) matches PEP Jacques Lefrancois — Q66500054. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100